AB RETAIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ab Retail Ltd. The company was founded 5 years ago and was given the registration number 12117640. The firm's registered office is in LIVERPOOL. You can find them at 3a Bridgewater Street, Unit 54, Liverpool, Merseyside. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | AB RETAIL LTD |
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| Company Number | : | 12117640 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2019 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 3a Bridgewater Street, Unit 54, Liverpool, Merseyside, United Kingdom, L1 0AR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, Kemp House, 152-160 City Rd, London, United Kingdom, EC1V 2NX | Director | 23 July 2019 | Active |
| Kemp House, Kemp House, 152-160 City Rd, London, United Kingdom, EC1V 2NX | Director | 23 July 2019 | Active |
People with Significant Control
| Mr Adam Peter Galloway |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, Kemp House, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Benjamin James Ferguson |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, Kemp House, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)